MELANI OÜ - 10461618 | ScoreStorybook | Print Summary Report
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MELANI OÜ

Summary report

Date of report 20.12.2024

MELANI OÜ
10461618 - Registered
Founded in 01.01.1994
Fixed capital 2,556 €

VAT  
EE100074648 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • rõivakauplused
  • tekstiiltoodete jaemüük

MELANI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MELANI OÜ

Number of employees and estimated average salaries
?

MELANI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

MELANI OÜ

Decision-makers
?

Former decision-makers

Heldur Nermann

Relations: 2
Turnover 2024: 82 294 €
Employees: 4
Heldur Nermann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1250

Date of birth: ......

Active relations 2

Activities of housing associationsRetail sale of textile products

Ronald Nermann

Relations: 9
Turnover 2024: 272 009 €
Employees: 1
Ronald Nermann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3990

Date of birth: ......

Active relations 9

Activities of employment agenciesPurchase and sale of own propertyRetail sale of clothingRetail sale of textile productsReal Estate RentalActivities of real estate agenciesKindergarten activities

Merike Nermann

Relations: 1
Turnover 2024: 33 738 €
Employees: 1
Merike Nermann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 620

Date of birth: ......

Active relations 1

Retail sale of textile products
*Every member of the management board may represent the private limited company in concluding all transactions.

MELANI OÜ

Former decision-makers
?

Merike Nermann

Relations: 1
Turnover 2024: 33 738 €
Employees: 1
Merike Nermann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 620

Date of birth: ......

Active relations 1

Retail sale of textile products

Maia Sepper

Relations:
Turnover:
Employees:
Maia Sepper
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MELANI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.12
..................

Finances and assets

MELANI OÜ

Goodwill

MELANI OÜ

Taxes paid and estimated average salaries

MELANI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MELANI OÜ

Sales revenue by business area

MELANI OÜ

Sales revenue by country

MELANI OÜ

Financial indicators and prognosis

MELANI OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MELANI OÜ

Real estate as of 20.12.2024

Active and unactive real estate

igon L......

MELANI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 25.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 26.05.2020 ......
2018 01.01.2018–31.12.2018 03.06.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 22.06.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 12.06.2003 ......
2001 01.01.2001–31.12.2001 12.06.2003 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

MELANI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MELANI OÜ

Reports and assets-liabilities overview 20.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MELANI OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MELANI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MELANI OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

MELANI OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

MELANI OÜ

Court orders in the register as of 20.12.2024
?

Court order MISSING

MELANI OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

MELANI OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

MELANI OÜ

Rulings as of 20.12.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-17-566/9

Harju Maakohus Liivalaia kohtumaja

22.03.2017
Related companies: ADIDAS BALTICS SIA EESTI FILIAAL FIL, AGRICOLA KAUBANDUS OÜ, ARLENTIUM OÜ, ASTIEKS KOMFORT OÜ, BENEFIT LAEN OÜ, BESTWINE OÜ, DARF OÜ, DRESSHOUSE OÜ, EMAILE OÜ, ER BOUTIQUE OÜ, FELDBERG OÜ, HAIRLINE OÜ, Jako Järvsaar, JALAPAI OÜ, KENTMANNI KOHVIK OÜ, LASNAMÄE-S AS, LUXURY FASHION OÜ, MAAKRI KVARTAL OÜ, NALTU OÜ, OG ELEKTRA AS, PAANI VARAHALDUSE OÜ, PÄRLIPESA OÜ, PIPRAPOOD OÜ, R.A.R CAPITALE OÜ, RASA TRADING COMPANY AS, RASOOL BAKHS OÜ, SKYLANDER OÜ, TALLINN, KENTMANNI TN 19 KÜ, TALLINNA KESKLINNA VALITSUS, Veronika Nazarenko, VIRU 1 OÜ
Number of the case: 1-17-566/9
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anne Rebane
Commencement of the Court case: 19.01.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.01.2017
Court case category: Varavastased süüteod, Varavastased süüteod, Avaliku rahu vastased süüteod
Keyword: -
Court decision date: 22.03.2017
Entry into force: 07.04.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:1.17.566.5498

MELANI OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

MELANI OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

MELANI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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